Faaiz Money Changer Private Limited
About Faaiz Money Changer Private Limited
Data last updated: 11 January 2026
Faaiz Money Changer Private Limited is a private limited company based in Surat City, Gujarat, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 06 November 2009, the company has been in operation for over 17 years.
Registered with ROC Ahmedabad under CIN U67190GJ2009PTC058504.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹51 Lakh. It is led by directors including Affan Faruk Patel and Muhammedibarahim Gulamabbas Mujawar.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Surat City, Gujarat.
As per MCA filings, the company has open charges of ₹958 Cr and satisfied charges of ₹107.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 1/2 Firdous Tower, Nr. Fazal Shopping Center New Rander Road Adajan Patia, Surat City, Gujarat, India – 395009
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Faaiz Money Changer Private Limited
Faaiz Money Changer Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Faaiz Money Changer Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Faaiz Money Changer Private Limited
Faaiz Money Changer Private Limited is audited by K A SANGHAVI AND CO LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K A SANGHAVI AND CO LLP | Locked | Locked | Locked |
Complete auditor history for Faaiz Money Changer Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Faaiz Money Changer Private Limited
Faaiz Money Changer Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Affan Faruk Patel | Director | 02 Dec 2019 | 6 Years 8 Months | Current |
| Muhammedibarahim Gulamabbas Mujawar | Director | 29 Mar 2014 | 12 Years 4 Months | Current |
| Farukbhai Gulambhai Patel | Director | 01 Apr 2023 | 3 Years 4 Months | Current |
Financials of Faaiz Money Changer Private Limited FY 2025 filings available
Ten-year financial statements for Faaiz Money Changer Private Limited
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Ownership and Shareholding of Faaiz Money Changer Private Limited
Shareholding and ownership data for Faaiz Money Changer Private Limited
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Charges & Borrowings of Faaiz Money Changer Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 2015 | Sbicap Trustee Company Limited | ₹958 Cr | Open |
| 07 Oct 2020 | Others | ₹107.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Faaiz Money Changer Private Limited
View historical data on people associated with Faaiz Money Changer Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Faaiz Money Changer Private Limited
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GST Compliance of Faaiz Money Changer Private Limited
GST registrations and filing compliance for Faaiz Money Changer Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Faaiz Money Changer Private Limited
Credit ratings, litigation, and regulatory alerts for Faaiz Money Changer Private Limited
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MSME Payment Delays by Faaiz Money Changer Private Limited
MSME payment history for Faaiz Money Changer Private Limited
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Subsidiaries & Group Companies of Faaiz Money Changer Private Limited
Corporate group structure for Faaiz Money Changer Private Limited
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MCA Filings & Documents of Faaiz Money Changer Private Limited
MCA filings and documents for Faaiz Money Changer Private Limited
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- Annual returns and statements
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Recent Activity on Faaiz Money Changer Private Limited
Frequently Asked Questions about Faaiz Money Changer Private Limited
Faaiz Money Changer Private Limited is an active private limited company in the financial services sector based in Surat City, Gujarat, India. It was incorporated on 06 November 2009 (17+ years old) and is registered under CIN U67190GJ2009PTC058504.
The current directors of Faaiz Money Changer Private Limited are:
- Affan Faruk Patel - Director
- Muhammedibarahim Gulamabbas Mujawar - Director
- Farukbhai Gulambhai Patel - Director
The primary industry of Faaiz Money Changer Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Faaiz Money Changer Private Limited can be reached at the registered office: A – 12 Firdous Tower, Nr. Fazal Shopping Center New Rander Road Adajan Patia, Surat City, Gujarat, India – 395009.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹51 Lakh.
The company has its registered office at A – 12 Firdous Tower, Nr. Fazal Shopping Center New Rander Road Adajan Patia, Surat City, Gujarat, India – 395009.